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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wood, Phillip
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrew John Unwin
    Born in May 1964
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Wood, Amanda Jayne
    Welfare Officer born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-25 ~ 2017-05-15
    OF - Director → CIF 0
  • 2
    Mr Daniel Alexander Smith
    Born in May 1972
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2017-10-27 ~ 2025-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Phillip Wood
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERKSHIRE MEDICAL AND IMAGING CENTRE LTD

Previous name
PHILLIP IMAGING LTD - 2017-06-09
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
2,020,762 GBP2024-11-30
2,114,022 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
2,020,862 GBP2024-11-30
2,114,122 GBP2023-11-30
Debtors
57,729 GBP2024-11-30
37,076 GBP2023-11-30
Cash at bank and in hand
306,253 GBP2024-11-30
107,149 GBP2023-11-30
Current Assets
363,982 GBP2024-11-30
144,225 GBP2023-11-30
Creditors
Current
4,371,724 GBP2024-11-30
3,414,182 GBP2023-11-30
Net Current Assets/Liabilities
-4,007,742 GBP2024-11-30
-3,269,957 GBP2023-11-30
Total Assets Less Current Liabilities
-1,986,880 GBP2024-11-30
-1,155,835 GBP2023-11-30
Creditors
Non-current
400,000 GBP2024-11-30
790,620 GBP2023-11-30
Net Assets/Liabilities
-2,386,880 GBP2024-11-30
-1,946,455 GBP2023-11-30
Equity
Called up share capital
114 GBP2024-11-30
114 GBP2023-11-30
Share premium
1,697,457 GBP2024-11-30
1,697,457 GBP2023-11-30
Retained earnings (accumulated losses)
-4,084,451 GBP2024-11-30
-3,644,026 GBP2023-11-30
Equity
-2,386,880 GBP2024-11-30
-1,946,455 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,672,572 GBP2024-11-30
1,672,572 GBP2023-11-30
Improvements to leasehold property
699,632 GBP2024-11-30
699,632 GBP2023-11-30
Plant and equipment
1,386,085 GBP2024-11-30
1,386,085 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
583,625 GBP2024-11-30
544,956 GBP2023-11-30
Plant and equipment
1,183,134 GBP2024-11-30
1,115,483 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
38,669 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
67,651 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
1,672,572 GBP2024-11-30
1,672,572 GBP2023-11-30
Improvements to leasehold property
116,007 GBP2024-11-30
154,676 GBP2023-11-30
Plant and equipment
202,951 GBP2024-11-30
270,602 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,488 GBP2024-11-30
10,123 GBP2023-11-30
Computers
78,677 GBP2024-11-30
56,239 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,847,454 GBP2024-11-30
3,824,651 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,608 GBP2024-11-30
7,982 GBP2023-11-30
Computers
51,325 GBP2024-11-30
42,208 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,826,692 GBP2024-11-30
1,710,629 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
626 GBP2023-12-01 ~ 2024-11-30
Computers
9,117 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,063 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
1,880 GBP2024-11-30
2,141 GBP2023-11-30
Computers
27,352 GBP2024-11-30
14,031 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-11-30
Investments in Group Undertakings
100 GBP2024-11-30
100 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
57,729 GBP2024-11-30
37,076 GBP2023-11-30
Trade Creditors/Trade Payables
Current
8,028 GBP2024-11-30
495 GBP2023-11-30
Amounts owed to group undertakings
Current
4,341,876 GBP2024-11-30
3,409,876 GBP2023-11-30
Other Taxation & Social Security Payable
Current
3,811 GBP2023-11-30
Other Creditors
Current
21,820 GBP2024-11-30
Non-current
400,000 GBP2024-11-30
790,620 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,214 GBP2024-11-30
-4,214 GBP2023-11-30
Related profiles found in government register
  • BERKSHIRE MEDICAL AND IMAGING CENTRE LTD
    Info
    PHILLIP IMAGING LTD - 2017-06-09
    Registered number 09313964
    icon of address13 Vansittart Estate, Windsor, Berkshire SL4 1SE
    PRIVATE LIMITED COMPANY incorporated on 2014-11-17 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BERKSHIRE MEDICAL AND IMAGING CENTRE LTD
    S
    Registered number 09313964
    icon of address13, Vansittart Estate, Windsor, England, SL4 1SE
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Vansittart Estate, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,446,853 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.